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Company dossier

SCI NOUVELLE RESIDENCE DU PARC

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503137788 · 503137788 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI NOUVELLE RESIDENCE DU PARC
fr_insee
503137788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-13
fr_insee
19 RUE RESIDENCE DU PARC, 51000 CHALONS-EN-CHAMPAGNE
fr_insee
68.20B
fr_insee
€16,428
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
BAPTISTE LALLEMANDDirecteurFrance registry
PAUL GERARD COMPAINDirecteurFrance registry
ALAIN DUBOISMembre du directoireFrance registry
ALAIN GIBILYMembre du directoireFrance registry
ANAIS ALICE MARCELLE VERCRUYSSENMembre du directoireFrance registry
BARBARA JEANNE JASZCZAKMembre du directoireFrance registry
BERNADETTE RAYMONDE MARCELLE GOSSARDMembre du directoireFrance registry
BERNARD EDMOND GABRIEL SANDRASMembre du directoireFrance registry
CHANTAL ROSE MARIS BARIATTIMembre du directoireFrance registry
CHRISTIAN MARIE MARCEL FROMONTMembre du directoireFrance registry
CHRISTIAN RENE BAUERMembre du directoireFrance registry
CYRILLE CHRISTOPHE GILLOTMembre du directoireFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66499641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66500915. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100